Cartridge World (East London) Limited

Company Name	Cartridge World (East London) Limited
Director	Asif Patel
Company Status	Active
Company Number	04254473
Category	Private Limited Company
Incorporation Date	18 July 2001(22 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Asif Patel
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 August 2019(18 years, 1 month after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	458 Romford Road London E7 8DF

Secretary Name	Mr Imtiaz Patel
Status	Current
Appointed	19 August 2019(18 years, 1 month after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	458 Romford Road London E7 8DF

Director Name	Mr Imtiaz Patel
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(same day as company formation)
Role	Operations Manager
Correspondence Address	464 Hoe Street Walthamstow London E17 9AH

Secretary Name	Rafiuddin Patel
Nationality	British
Status	Resigned
Appointed	18 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	3 Skelton Road Forestgate London E7 9NL

Secretary Name	Mr Asif Patel
Nationality	British
Status	Resigned
Appointed	10 January 2005(3 years, 5 months after company formation)
Appointment Duration	14 years, 7 months (resigned 19 August 2019)
Role	Retail Manager
Correspondence Address	3 Skelton Road Forest Gate London E7 9NL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 July 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 July 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	cartridgeworld.co.uk
Email address	[email protected]
Telephone	01628 947988
Telephone region	Maidenhead

Location

Registered Address	458 Romford Road London E7 8DF
Region	London
Constituency	East Ham
County	Greater London
Ward	Green Street East
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

20 at £1	Mr Imtiaz Patel 20.00% Ordinary
16 at £1	Mr Asif Patel 16.00% Ordinary
16 at £1	Mrs Anisha Patel 16.00% Ordinary
16 at £1	Mrs Khadija Patel 16.00% Ordinary
16 at £1	Mrs Kulsum Patel 16.00% Ordinary
16 at £1	Mrs Rabia Patel 16.00% Ordinary

Financials

Year	2014
Net Worth	£13,780
Cash	£29,806
Current Liabilities	£29,224

Accounts

Latest Accounts	30 November 2023 (5 months ago)
Next Accounts Due	31 August 2025 (1 year, 3 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	31 May 2023 (11 months, 1 week ago)
Next Return Due	14 June 2024 (1 month, 1 week from now)

Filing History

11 August 2020	Micro company accounts made up to 30 November 2019 (3 pages)
5 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
19 August 2019	Appointment of Mr Asif Patel as a director on 19 August 2019 (2 pages)
19 August 2019	Appointment of Mr Imtiaz Patel as a secretary on 19 August 2019 (2 pages)
19 August 2019	Termination of appointment of Asif Patel as a secretary on 19 August 2019 (1 page)
19 August 2019	Termination of appointment of Imtiaz Patel as a director on 19 August 2019 (1 page)
19 August 2019	Registered office address changed from Suite 16 Beaufort Court Admirals Way South Quay Docklands London E14 9XL to 458 Romford Road London E7 8DF on 19 August 2019 (1 page)
6 June 2019	Micro company accounts made up to 30 November 2018 (6 pages)
3 June 2019	Confirmation statement made on 31 May 2019 with updates (4 pages)
10 October 2018	Notification of a person with significant control statement (2 pages)
23 July 2018	Micro company accounts made up to 30 November 2017 (6 pages)
14 June 2018	Confirmation statement made on 31 May 2018 with updates (4 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
1 August 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
1 August 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
19 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
19 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
9 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (5 pages)
9 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (5 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (5 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (5 pages)
18 May 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
18 May 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
19 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
19 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
6 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (5 pages)
6 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (5 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
1 March 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
1 March 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
1 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
23 April 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
23 April 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
31 May 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
9 May 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
9 May 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
1 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
12 April 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
12 April 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
5 August 2009	Registered office changed on 05/08/2009 from suite 16 beaufort court admirals way docklands london E14 9XL (1 page)
5 August 2009	Return made up to 18/07/09; full list of members (4 pages)
5 August 2009	Registered office changed on 05/08/2009 from suite 16 beaufort court admirals way docklands london E14 9XL (1 page)
5 August 2009	Return made up to 18/07/09; full list of members (4 pages)
2 July 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
2 July 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
24 July 2008	Secretary's change of particulars / asif patel / 18/07/2008 (2 pages)
24 July 2008	Director's change of particulars / imtiaz patel / 18/07/2008 (2 pages)
24 July 2008	Secretary's change of particulars / asif patel / 18/07/2008 (2 pages)
24 July 2008	Director's change of particulars / imtiaz patel / 18/07/2008 (2 pages)
24 July 2008	Registered office changed on 24/07/2008 from suite 16 beaufort court admirals way, south quay docklands london E14 9XL (1 page)
24 July 2008	Return made up to 18/07/08; full list of members (4 pages)
24 July 2008	Return made up to 18/07/08; full list of members (4 pages)
24 July 2008	Registered office changed on 24/07/2008 from suite 16 beaufort court admirals way, south quay docklands london E14 9XL (1 page)
8 April 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
8 April 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
10 August 2007	Director's particulars changed (1 page)
10 August 2007	Registered office changed on 10/08/07 from: suite 16 beaufort court admirals way south quay docklands london E14 9XL (1 page)
10 August 2007	Director's particulars changed (1 page)
10 August 2007	Registered office changed on 10/08/07 from: suite 16 beaufort court admirals way south quay docklands london E14 9XL (1 page)
10 August 2007	Return made up to 18/07/07; full list of members (3 pages)
10 August 2007	Return made up to 18/07/07; full list of members (3 pages)
10 August 2007	Secretary's particulars changed (1 page)
10 August 2007	Secretary's particulars changed (1 page)
27 March 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
27 March 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
7 August 2006	Return made up to 18/07/06; full list of members (3 pages)
7 August 2006	Return made up to 18/07/06; full list of members (3 pages)
31 May 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
31 May 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
1 August 2005	Return made up to 18/07/05; full list of members (3 pages)
1 August 2005	Return made up to 18/07/05; full list of members (3 pages)
24 July 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
24 July 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
25 January 2005	New secretary appointed (2 pages)
25 January 2005	New secretary appointed (2 pages)
25 January 2005	Secretary resigned (1 page)
25 January 2005	Secretary resigned (1 page)
20 July 2004	Return made up to 18/07/04; full list of members (6 pages)
20 July 2004	Return made up to 18/07/04; full list of members (6 pages)
18 May 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
18 May 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
21 July 2003	Return made up to 18/07/03; full list of members (6 pages)
21 July 2003	Return made up to 18/07/03; full list of members (6 pages)
1 April 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
1 April 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
22 July 2002	Return made up to 18/07/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 July 2002	Return made up to 18/07/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 March 2002	Ad 11/03/02--------- Â£ si 100@1=100 Â£ ic 1/101 (3 pages)
19 March 2002	Registered office changed on 19/03/02 from: 458 romford road forest gate london E7 8DF (2 pages)
19 March 2002	Accounting reference date extended from 31/07/02 to 30/11/02 (1 page)
19 March 2002	Ad 11/03/02--------- Â£ si 100@1=100 Â£ ic 1/101 (3 pages)
19 March 2002	Accounting reference date extended from 31/07/02 to 30/11/02 (1 page)
19 March 2002	Registered office changed on 19/03/02 from: 458 romford road forest gate london E7 8DF (2 pages)
13 December 2001	Registered office changed on 13/12/01 from: 43 upton lane london E7 9PA (1 page)
13 December 2001	Registered office changed on 13/12/01 from: 43 upton lane london E7 9PA (1 page)
9 August 2001	New director appointed (2 pages)
9 August 2001	Director resigned (1 page)
9 August 2001	New director appointed (2 pages)
9 August 2001	New secretary appointed (2 pages)
9 August 2001	Secretary resigned (1 page)
9 August 2001	Secretary resigned (1 page)
9 August 2001	New secretary appointed (2 pages)
9 August 2001	Director resigned (1 page)
18 July 2001	Incorporation (17 pages)
18 July 2001	Incorporation (17 pages)

Cartridge World (East London) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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